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General information

Pearson & Associates Architects Limited

Type: NZ Limited Company (Ltd)
9429038130533
New Zealand Business Number
848783
Company Number
Registered
Company Status

Pearson & Associates Architects Limited (issued a New Zealand Business Number of 9429038130533) was started on 21 Mar 1997. 2 addresses are in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 104 Stonemason Avenue, Stonefields, Auckland had been their physical address, until 26 Mar 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Green, Briar Elizabeth (an individual) located at Western Springs, Auckland. In the second group, a total of 1 shareholder holds 99.7% of all shares (exactly 997 shares); it includes
Pearson, Richard John (an individual) - located at Western Springs, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pearson-Green, Isabel Ruth, located at Western Springs, Auckland (an individual). Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Level 4, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 26 Mar 2019
Last updated:
Directors
Name and Address Role Period
Richard John Pearson
Western Springs, Auckland, 1022
Address used since 01 Feb 2009
Director 21 Mar 1997 - current
Briar Elizabeth Green
Morningside, Auckland, 1022
Address used since 18 Mar 2019
Western Springs, Auckland, 1022
Address used since 10 Apr 2012
Director 10 Apr 2012 - current
Addresses
Previous address Type Period
104 Stonemason Avenue, Stonefields, Auckland, 1072 Physical & registered 21 Mar 2014 - 26 Mar 2019
C/o Pegler & Associates Ltd, 39 Clonbern Rd, Remuera, Auckland Registered & physical 06 Dec 2006 - 21 Mar 2014
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 30 Mar 2005 - 06 Dec 2006
Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland Registered & physical 28 Mar 2002 - 30 Mar 2005
Level 14, Tower 2, 55 - 65 Shortland Street, Auckland Registered 11 Apr 2000 - 28 Mar 2002
Level 14, Tower 2, 55 - 65 Shortland Street, Auckland Physical 21 Mar 1997 - 28 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Green, Briar Elizabeth
Individual 		Western Springs
Auckland
 28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Pearson, Richard John
Individual 		Western Springs
Auckland
 21 Mar 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearson-green, Isabel Ruth
Individual 		Western Springs
Auckland
 10 Mar 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pearson-green, Grace Eglantin
Individual 		Western Springs
Auckland
 10 Mar 2009 - current
Location
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